DOSSIERS / FORTHAC TEL
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Non-profit dossier

FORTHAC TEL

FRANCE · NON-PROFIT · INCORPORATED 1995-10-19
KYBE ID: FR-403888662 · 403888662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORTHAC TEL
fr_insee
403888662
fr_insee
active
fr_insee
Registered association
fr_insee
1995-10-19
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RODIERactiveANNE CLAIRE KERSAINTdissolvedCAROLINE BOULARDdissolvedCIC 28dissolvedCIMA FRANCEdissolvedCLAUDE JACQUES BERNARD DURANDactiveC M I OPTIONSactiveCOMPAGNIE LA LUDOTHEQUEactiveDAVID OLIVIER BERNARD VORMSdissolvedH-50activeINSTINCT RICHELIEUdissolvedJEAN AVOUE NICOLASdissolvedJEAN MARC FREDERIC BELORGEYdissolvedJEAN-PAUL BUFFELANdissolvedJEAN YVES LE MAZOUdissolvedJOHANNA MARGUERITE HASSANdissolvedJOSANO CONSEILSdissolvedKOPEKdissolvedMALNAGGIOdissolvedMANUFACT FRANC MACHINE COUDREdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100